UKBizDB.co.uk

EMPYREAN ATHENLAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empyrean Athenlay Limited. The company was founded 10 years ago and was given the registration number 08893380. The firm's registered office is in BURTON-ON-TRENT. You can find them at 107 Station Street, , Burton-on-trent, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EMPYREAN ATHENLAY LIMITED
Company Number:08893380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 February 2014
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:107 Station Street, Burton-on-trent, England, DE14 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107, Station Street, Burton-On-Trent, England, DE14 1BX

Corporate Director01 April 2015Active
Level1, Devonshire House, 1 Mayfair Place, London, England, W1J 8AJ

Director13 February 2014Active
1st Floord, Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Director21 March 2014Active
1st Floord, Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP

Director24 October 2017Active

People with Significant Control

Empyrean World Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32 Junction Road, First Floor, London, United Kingdom, N19 5RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rosefrost Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Bridge House, Hatfield, England, AL10 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

Download
2020-10-20Gazette

Gazette notice compulsory.

Download
2019-07-17Address

Change registered office address company with date old address new address.

Download
2019-07-17Officers

Termination director company with name termination date.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-21Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-06Accounts

Change account reference date company current extended.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Officers

Termination director company with name termination date.

Download
2017-10-25Officers

Appoint person director company with name date.

Download
2017-10-24Accounts

Change account reference date company previous shortened.

Download
2017-02-17Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2016-04-22Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Address

Change registered office address company with date old address new address.

Download
2016-01-22Accounts

Change account reference date company previous shortened.

Download
2015-10-25Accounts

Change account reference date company previous shortened.

Download
2015-04-07Officers

Appoint corporate director company with name date.

Download
2015-04-07Officers

Termination director company with name termination date.

Download
2015-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-13Officers

Change person director company with change date.

Download
2015-03-04Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.